United States of America v. Contents of Account xxx1506 Located at Fifth Third Bank et al
| United States of America |
| Contents of Account xxx1506 Located at Fifth Third Bank, Contents of Account xxx0565 Located at Fifth Third Bank, Contents of Account xxx2990 Located at Fifth Third Bank, Contents of Account xxx4979 Located at Fifth Third Bank, Contents of Account xxx9054 Located at Fifth Third Bank and $34,736.50 (Thirty-Four Thousand Seven Hundred Thirty-Six Dollars and Fifty Cents) in United States Currency |
| 1:2012cv00527 |
| July 11, 2012 |
| US District Court for the Southern District of Ohio |
| Cincinnati Office |
| HAMILTON |
| Timothy S. Black |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
22
ORDER denying 18 Motion to Strike ; denying 18 Motion for Default Judgment; granting in part 20 Motion to Amend/Correct. Signed by Magistrate Judge Stephanie K. Bowman on 1/24/13. (jl1)
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Filing
3
ORDER SEALING DECLARATION IN SUPPORT OF VERIFIED COMPLAINT FOR FORFEITURE IN REM. Signed by Judge Timothy S. Black on 7/17/12. (mr1)
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| Plaintiff: United States of America | |
| Represented By: | Donetta Donaldson Wiethe |
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| Defendant: Contents of Account xxx1506 Located at Fifth Third Bank | |
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| Defendant: Contents of Account xxx0565 Located at Fifth Third Bank | |
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| Defendant: Contents of Account xxx2990 Located at Fifth Third Bank | |
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| Defendant: Contents of Account xxx4979 Located at Fifth Third Bank | |
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| Defendant: Contents of Account xxx9054 Located at Fifth Third Bank | |
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| Defendant: $34,736.50 (Thirty-Four Thousand Seven Hundred Thirty-Six Dollars and Fifty Cents) in United States Currency | |
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